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Money transfer firm Wise under investigation over money laundering control concerns
UK NewsSports•June 1, 2026 at 2:12 PMNational

Money transfer firm Wise under investigation over money laundering control concerns

•BBC News - UK

Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

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